1, Report:
#1515051
Posted Date:
Apr 18 2022
russiancupid.com Gold Digging Scammer Found
Tatyana from Kiev in the Ukraine is a gold digger and a gold digging scammer from the country of Ukraine. I met Tatyana through russiancupid.com. She claimed that she only wanted to date guys who were American. Why? Because they have a lot of cash and money on them. That's why.
So w...
Entity
russiancupid
Categories: Dating Scam, Online dating, internet dating, dating sites, Dating service
2, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
3, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Rumax technologies holding in
Categories: Antminer Scams
4, Report:
#1476759
Posted Date:
Apr 09 2019
Tatyana Nasedkina tatiana_tati1126, Tatyana Malykin, tati be very careful of Tatyana Nasedkina los Angeles, Hollywood, Santa Monica CA
Tatyana Nasedkina born November 26 1985 as she claims and from Ukraine.
She came to America and had a fake wedding with Denis Malykin to receive the green card. Then she got divorced and is in America all those last years living under her green card.
Illegal immigrant.
She is a big...
Entity
Tatyana Nasedkina
Categories: Fraud, Dating Scam, Harrassing Women, Fake scam reviews, Fraud, messenger and phone message
6, Report:
#1464700
Posted Date:
Oct 16 2018
Tatyana Chaussky STOLE MONEY Sunny Isles Florida
Hi , Tatyana is working with her husband Milan Nus that was already reported, they offered me cars, i paid deposit and after that never hered from them.
Entity
Tatyana Chaussky
Categories: Auto Dealers, Banking, Car Leasing/Sales, Car Rentals, Car sales, Motor Vehicle
7, Report:
#1464697
Posted Date:
Oct 16 2018
MILAN NUS STOLE MONEY Sunny Isles Florida
Hi , I am involved in new automotive trades. Milan NUS contacted me stating that he was refrred to me by somone, then he offered to work and he could get me cars from Florida. He asked me for a 2,500 deposit and provided all documents for company, after i paid deposit i ne...
Entity
MILAN NUS
Categories: Auto Dealers, Auto Rentals, Auto Storage, Automotive, Car Financing, Car sales
8, Report:
#1245351
Posted Date:
Jul 31 2015
SVETLANA LARIX MOZART GRAAL ELENA GILENKO = NATALIA BANNIKOVA = NATALIA LEONOVA -GRAAL = MARIANNA MATISH = SVETLANA SKLYAROVA -LARIX)-CFA PERSIAN CAT BREEDER Krasnodar Russia
I live in the UK, im a small hobby breeder of Persians.I was thinking about importing a kitten to expand my lines and colours, So i started looking on Facbook for breeders,I came accross an account named ELENA GILENKO, Cattery MOZART, She appeared to have beautiful kittens available...
Entity
SVETLANA LARIX MOZART GRAAL
Categories: Liars
9, Report:
#1141310
Posted Date:
Apr 26 2014
www.ripoffreport.com:- WWW.RIPOFFREPORT SUPPORTS SCAMMERS AND PEOPLE WHO STEAL IDENTITIES!!!! Internet
I KNOW THAT RIPOFFREPORT WILL NOT POST THIS BECAUSE THEY KNOW THEY ARE GUILTY OF HELPING A SCAM ARTIST MAKING MONEY!!!!ALL I WANT IS RIPOFFREPORT TO HIDE MY PICTURE WHICH HAS NO BUSINESS BEING ON THEIR AT ALL AND MY PERSONAL INFORMATION WHICH ALSO HAS NO BUSINESS BEING ON THERE...
Entity
ripoffreport.com
Categories: Websites
10, Report:
#939110
Posted Date:
Mar 29 2014
Shield Foundation Olga Chaikheeva Tetyana Goncharova Tetyana Goncharova, Tatyana Goncharova, Tetyana Moss, Tetyana Pham, Tanya Goncharova, Tetyana Mykolayivna Goncharova False Allegations Domestic Violence, Fraud US Immigration, Stealing money, Credit Card Fraud, Prostitution, Physical and Verbal Abuses Internet
David met Tetyana Goncharova (Tanya) in the Ukraine in March 2007 while he was working in Europe. Tanya became pregnant with their daughter on April 17, 2008. Starting then Tanya continually used the unborn child as leverage to extort Davidd for her and her family personal gai...
Entity
Shield Foundation Olga Chaikheeva Tetyana Goncharova
Categories: Ex-Wives